Crompton Greaves Consumer Electricals Holds 12th AGM on Aug 7, 2026
Crompton Greaves Consumer Electricals held its 12th AGM on August 7, 2026. Key agenda items included financial statements, dividend declaration, director appointments, and auditor re-appointments. E-voting results are expected within two working days.
The announcement is a procedural update about an AGM and does not contain any new financial information, strategic decisions, or significant corporate actions that would have a material impact on the company's stock.
The announcement is a routine update regarding the proceedings of the Annual General Meeting and does not contain any information that would significantly impact the company's stock price or future performance.
Crompton Greaves Consumer Electricals Limited held its 12th Annual General Meeting (AGM) on Friday, August 07, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 15:30 P.M. IST and concluded at 17:07 P.M. IST, followed by a 15-minute e-voting session that ended at 17:22 P.M. IST.
The AGM proceedings were conducted in compliance with circulars from the Ministry of Corporate Affairs and SEBI, as well as the Companies Act, 2013 and SEBI Listing Regulations. The deemed venue for the AGM was the company's registered office in Vikhroli, Mumbai.
Key agenda items included the adoption of financial statements, declaration of dividend, appointment of Mr. Promeet Ghosh as a Director liable to retire by rotation, re-appointment of M/s. M S K A & Associates LLP as Statutory Auditors, and ratification of remuneration for M/s. Ashwin Solanki & Associates as Cost Auditors.
During the meeting, the re-appointment of Mr. P.R. Ramesh as a Non-Executive Independent Director for a term from May 21, 2026, to January 16, 2030, which was previously approved by Members through postal ballot on March 14, 2026, was also noted. A Question & Answer session was held where shareholders sought clarifications, with responses provided by MD & CEO, Mr. Promeet Ghosh.
The results of the e-voting are expected to be declared and intimated within two working days of the meeting's conclusion and will be uploaded on the websites of the stock exchanges, NSDL, and the company. The company also presented its Integrated Annual Report detailing financial and non-financial performance.
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Crompton Greaves Consumer Electricals Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Crompton Greaves Consumer Electricals Limited. Read the original for the full detail.